Corporate Bodies and Management

Management Board

Martin Babilas
Chairman

Responsibility:
– ELANTAS
– ACTEGA
– Corporate Development
– Human Resources
– Corporate Communications
– Internal Audit

Stefan Genten

Responsibility:
– Finance and Accounting
– Controlling
– Group Treasury
– Taxes
– Digital Transformation
– Information Technology
– Legal/Intellectual Property
– Compliance

Dr. Christoph Schlünken

Responsibility:
– BYK
– ECKART
– Key Account Management
– Innovation Management
– Environment, Health & Safety
– ALTANA Excellence
– Procurement

The Executive Management Team is an advisory body in which strategic and operative issues that are important for ALTANA and the divisions are discussed and deliberated on. In addition to the members of the Management Board, the Executive Management Team includes the presidents of the divisions as well as selected executives of the company.

(in alphabetical order)

Jörg Bauer
Chief Human Resources Officer

Dr. Tammo Boinowitz
President Division BYK

Dr. Guido Forstbach
President Division ELANTAS

Thorsten Kröller
President Division ACTEGA

Volker Mansfeld
Head of Corporate Development

Dr. Christian Przybyla
President Division ECKART

Dr. Petra Severit
Chief Technology Officer

Dr. Matthias L. Wolfgruber
Chairman

Ulrich Gajewiak1
Deputy Chairman

Susanne Klatten
Deputy Chairwoman

Jürgen Bembenek1

Dr. Anette Brüne1

Dr. Monika Engel-Bader

Armin Glashauser1

Klaus Koch 1

Prof. Dr. Frank Richter

Dr. Jens Schulte

Stefan Soltmann1

Dr. Antonio Trius


1 Employee representative

As of March 1, 2021 in each case; details on the corporate bodies can be found in the complete Consolidated Financial Statements.

The Supervisory Board of ALTANA AG has established the following committees:

Human Resources Committee
Dr. Matthias L. Wolfgruber (Chairman)
Ulrich Gajewiak
Susanne Klatten

Audit Committee
Dr. Jens Schulte (Chairman)
Armin Glashauser
Stefan Soltmann
Dr. Antonio Trius

Mediation Committee
(in accordance with section 27 (3) of the German Codetermination Act)
Dr. Matthias L. Wolfgruber (Chairman)
Ulrich Gajewiak
Susanne Klatten
Klaus Koch

As of March 1, 2021 in each case; details on the corporate bodies can be found in the complete Consolidated Financial Statements.